The 2016 Annual Meeting of Air New Zealand Limited will be held at the Air Force Museum of New Zealand, 45 Harvard Avenue, Christchurch, on Friday 30 September 2016 at 2.00pm.
This year we are delighted to advise you that we will be offering all our shareholders, regardless of location, the ability to participate in the Annual Meeting online. You will be able to hear and view the meeting on your own computer or mobile device, vote on resolutions and ask questions - all on the same basis as shareholders physically present at the meeting in Christchurch.
Set out below, and in our Notice of Meeting, is a link to an Online Guide published by our share registrar, Link Market Services. There is also a demonstration website you can access with your Shareholder Number (printed on the enclosed Proxy and Postal Voting Form). This will allow you to safely trial the online facility prior to the meeting. You will not need and should not disclose your FIN; you will not make any change to your shareholder records by using the Demonstration website.
Virtual Annual Meeting Online Portal Guide: www.linkissuers.co.nz/virtualmeetings
Demonstration website: www.virtualmeeting.co.nz/airdemo
A replay of the Annual Shareholders Meeting is available to shareholders to view using the following link:
View the webcast